UNION DIRECT LIMITED
Overview
| Company Name | UNION DIRECT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC202187 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UNION DIRECT LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is UNION DIRECT LIMITED located?
| Registered Office Address | 18 Inverleith Terrace EH3 5NS Edinburgh Midlothian Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNION DIRECT LIMITED?
| Company Name | From | Until |
|---|---|---|
| ONLYU LIMITED | Dec 07, 1999 | Dec 07, 1999 |
What are the latest accounts for UNION DIRECT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for UNION DIRECT LIMITED?
| Last Confirmation Statement Made Up To | Aug 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 25, 2024 |
| Overdue | No |
What are the latest filings for UNION DIRECT LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Union Group Eot Limited as a person with significant control on May 29, 2025 | 2 pages | PSC02 | ||||||||||||||||||||||||||
Director's details changed for Mrs Heather Margaret Blair on May 29, 2025 | 2 pages | CH01 | ||||||||||||||||||||||||||
Appointment of Mr Michael Hart as a director on May 29, 2025 | 2 pages | AP01 | ||||||||||||||||||||||||||
Appointment of Mr Ian Daniel Batey as a director on May 29, 2025 | 2 pages | AP01 | ||||||||||||||||||||||||||
Termination of appointment of Mark Thomas Reid as a director on May 29, 2025 | 1 pages | TM01 | ||||||||||||||||||||||||||
Appointment of Mrs Louise Killough as a director on May 29, 2025 | 2 pages | AP01 | ||||||||||||||||||||||||||
Termination of appointment of Andrew Charles Lindsay as a director on May 29, 2025 | 1 pages | TM01 | ||||||||||||||||||||||||||
Cessation of Ian Henderson Mcateer as a person with significant control on May 29, 2025 | 1 pages | PSC07 | ||||||||||||||||||||||||||
Termination of appointment of Angus William Douglas Chalmers as a director on May 29, 2025 | 1 pages | TM01 | ||||||||||||||||||||||||||
Termination of appointment of Ian Henderson Mcateer as a director on May 29, 2025 | 1 pages | TM01 | ||||||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||||||||||||||||||
Confirmation statement made on Aug 25, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||||||||||||||||||
Confirmation statement made on Aug 25, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||||||||||||||||||
Sub-division of shares on Dec 14, 2022 | 4 pages | SH02 | ||||||||||||||||||||||||||
Sub-division of shares on Dec 14, 2020 | 4 pages | SH02 | ||||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||||||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Dec 14, 2022
| 11 pages | RP04SH01 | ||||||||||||||||||||||||||
Notification of Agents of Change (Scotland) Limited as a person with significant control on Jan 01, 2023 | 2 pages | PSC02 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 14, 2022
| 8 pages | SH01 | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Sub-division of shares on Nov 14, 2020 | 4 pages | SH02 | ||||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||||||
Who are the officers of UNION DIRECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLAIR, Heather Margaret | Secretary | Inverleith Terrace EH3 5NS Edinburgh 18 Midlothian Scotland | 274600600001 | |||||||||||
| BATEY, Ian Daniel | Director | Inverleith Terrace EH3 5NS Edinburgh 18 Midlothian Scotland | Scotland | British | Executive Director | 240552710001 | ||||||||
| BLAIR, Heather Margaret | Director | Inverleith Terrace EH3 5NS Edinburgh 18 Midlothian Scotland | Scotland | British | Executive Director | 286313940001 | ||||||||
| CAMPBELL, Emma | Director | Inverleith Terrace EH3 5NS Edinburgh 18 Midlothian Scotland | Scotland | British | Client Services Director | 286316600001 | ||||||||
| HART, Michael | Director | Inverleith Terrace EH3 5NS Edinburgh 18 Midlothian Scotland | Scotland | British | Executive Director | 172193470001 | ||||||||
| KILLOUGH, Louise | Director | Inverleith Terrace EH3 5NS Edinburgh 18 Midlothian Scotland | Scotland | British | Executive Director | 286314220001 | ||||||||
| ANDERSON STRATHERN | Secretary | 1 Rutland Court EH3 8EY Edinburgh | 33516610010 | |||||||||||
| AS COMPANY SERVICES LIMITED | Secretary | Rutland Court EH3 8EY Edinburgh 1 Scotland |
| 119906300001 | ||||||||||
| HBJ SECRETARIAL LIMITED | Nominee Secretary | 19 Ainslie Place EH3 6AU Edinburgh | 900006200001 | |||||||||||
| CHALMERS, Angus William Douglas | Director | 30 Strathalmond Road EH4 8AF Edinburgh | Scotland | British | Managing Director | 92470440001 | ||||||||
| CLAIRE, Daniel Robert | Director | 246 Craigcrook Road Flat 3 EH4 7TP Edinburgh | British | Director | 100875930004 | |||||||||
| IVALO, Kai | Director | Watherston Milhouse Stow TD1 2ST Galashiels Selkirkshire | Scotland | British | Managing Director | 108618850001 | ||||||||
| KERMANI, Dawn | Director | Mid Steil EH10 5XB Edinburgh 4 | United Kingdom | British | Director | 147689800001 | ||||||||
| LINDSAY, Andrew Charles | Director | York Place EH1 3EN Edinburgh 21 Scotland | Scotland | British | Director | 199353630001 | ||||||||
| MCATEER, Ian Henderson | Director | East Craigs Wynd EH12 8HJ Edinburgh 58 | Scotland | British | Director | 31277320005 | ||||||||
| REID, Mark Thomas | Director | Glenburn Road EH39 4DH North Berwick 40 East Lothian Scotland | Scotland | British | Director | 47330640005 | ||||||||
| TAYLOR, Paul Vincent Macdougall | Director | East Bonhard EH49 7NT Linlithgow West Lothian Scotland | United Kingdom | British | Marketing Consultant | 1388590001 | ||||||||
| HENDERSON BOYD JACKSON LIMITED | Nominee Director | 19 Ainslie Place EH3 6AU Edinburgh | 900006190001 |
Who are the persons with significant control of UNION DIRECT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Union Group Eot Limited | May 29, 2025 | Inverleith Terrace EH3 5NS Edinburgh 18 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Agents Of Change (Scotland) Limited | Jan 01, 2023 | 18 Inverleith Terrace EH3 5NS Edinburgh Union House Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian Henderson Mcateer | Apr 06, 2016 | Rutland Court EH3 8EY Edinburgh 1 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0